Understanding the intricacies of money laundering typologies
In a recent post by RegTech firm Alessa, the company outlined how best to understand the intricacies of money laundering typologies.
Concirrus to support Hiscox with marine insurance underwriting
Insurance software developer Concirrus has signed a new multi-year deal with Hiscox London Market to help the insurer improve its analytics-based underwriting for marine insurance.
How to ensure casino compliance
As an industry that is constantly bringing in new customers and transactions, the casino sector is a key target for criminals and money launderers, claims Alessa.
How Nucoro is helping banks digitise to take on FinTechs
Financial institutions are not as nimble as FinTechs, but that doesn’t mean they cannot offer their own digital services. The answer is integrating technology stacks designed by specialised companies, that enables the financial institution to easily implement a range of digital investing propositions.
Gartner’s Digital Communications Governance market guide: What you need to know
Gartner's recent foray into Digital Communications Governance (DCG) marks a pivotal moment in the tech landscape.
Hiscox to improve insights into cyber risk following new deal
Specialist Insurance firm Hiscox has integrated the cyber risk analytics services of CyberCube to improve its insights into potential systemic cyber risk.
Duuo and Tenantcube launch embedded insurance for landlords
Duuo, a Canadian digital insurance company, has launched an embedded insurance offering in partnership with property management software company Tenantcube.
Ex Virgin Money chief-founded FinTech Snoop hauls in $20m to fuel expansion
UK-based FCA-regulated money management app Snoop raised £15m ($20.87m) in Series A funding round to support global expansion.
Mirae Asset and Velexa unite to transform Brazil’s investment scene
Mirae Asset Wealth Management, a financial services group operating in 15 countries, has announced a strategic partnership with Velexa.
DataVisor releases new real-time fraud protection tool
Fraud detection company DataVisor has released a new real-time anti-fraud solution dEdge.
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